Life's Gentle Lessons: Ok, Here is How the Scam works according to the FBI Agent I spoke with

Tuesday, August 1, 2006

Ok, Here is How the Scam works according to the FBI Agent I spoke with

The checks are stolen checks, usually from Large multinational companies. You deposit the money in your account and transfer the 90% to (in this case, Hong Kong) their account. Often the company doesn't realize the check went to the wrong address until audit time. At, that point, it takes another... Sign in to see full entry.

posted by Shams-i-Heartsong at 8:53 PM | add or view comments (6) | leave calling card | link to this | view only this entry
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